| Company Name | Hallstone Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03537612 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Craig Ludlow |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(3 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 03 January 2006) |
| Role | Pipe Fitter/Welder |
| Correspondence Address | 106 Sparrows Herne Kingswood Basildon Essex SS16 5EU |
| Secretary Name | Danielle Louise Ludlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(3 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 106 Sparrows Herne Kingswood Basildon Essex SS16 5EU |
| Director Name | Ian Bygrave |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 November 2003) |
| Role | Welder Pipe Fitter |
| Correspondence Address | 77 Hazlemere Road Benfleet Essex SS7 4AF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £762 |
| Cash | £92 |
| Current Liabilities | £64,786 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2004 | Return made up to 31/03/04; full list of members
|
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 8 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 July 2001 | Secretary's particulars changed (1 page) |
| 17 July 2001 | Director's particulars changed (1 page) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Ad 03/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Secretary resigned (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 17 city business centre lower road london SE16 1AA (1 page) |